Juan Manuel Noriega Pezo
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Manuel Noriega Pezo have any sanctions?
No, Juan Manuel Noriega Pezo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Manuel Noriega Pezo a PEP (Politically Exposed Person)?
Yes, Juan Manuel Noriega Pezo is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Juan Manuel Noriega Pezo and the AML regulation in Peru?
Juan Manuel Noriega Pezo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Juan Manuel Noriega Pezo:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |